2nd Meeting

Edit 0 1 …

2nd Program Management Committee Virtual Meeting

10th May, 2017

Addis, Ethiopia


Agenda

Final Minutes

Presentation
PMC meeting 10May17.pptx




10:00
 Welcome
10:05-10:15
 Update on 2017 POWB and Activity Sheets
 KH
PMC_Flagships Leaders meeting 10th May 2017.pptx
10:15-10:25
 Update on MARLO (timing may shift according to Jane’s availability from Naivasha meeting)
 JP
10:25-10:30
 Update on M&E development
 TR
10:30-10:50
 Flagship Revisions
TR
10:50-11:15
 Planning cycle & Flagship Planning strategy development
 TR
IB2-4 Flagship planning cycle.docx
Flagship SIP Outline.docx
11:15-11:35
 Independent Steering Committee (and report to the ILRI Board)
 TR
IB2.1
IB2-1 ISC v1.docx

IB2.3
IB2-3 ILRI Board report Apr 2017.docx
IB2-3 ILRI Board report Apr 2017 Annex.docx
11:35-12:00
 Managing priority country component
 TR
IB2-5 Managing priority countries.docx
12:00-12:15
 SIF update
 TR
12:15-:12:30
 Short updates
  • Feedback on GASL
  • Business smart strategy development
  • Partnerships
  • Research Quality discussions
 TR

IB2.2
IB2-2 Business smart strategy dev.docx
12:30-13:00
 AOB